Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	cn	ext_us_ofac_press_releases	`ofac-pr-e6557de793d5ab754db48c5d2ef5c91cb212a863`	2026-01-31
`Organization:country`	cn	us_ofac_sdn	`ofac-49365`	2024-06-17
`LegalEntity:country`	cn	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:country`	cn	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01